# Sussex House Enfranchisement Limited

## Details

- **Company number:** [12725195](https://find-and-update.company-information.service.gov.uk/company/12725195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2020
- **Registered office:** 12 ST. GEORGE STREET, LONDON, W1S 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED | corporate-secretary | 1 Jan 2026 |  |
| MCGUIRE, Stewart Paul | director | 8 Jul 2020 |  |
| HENDERSON, Graeme Allan | director | 7 Jul 2020 |  |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Nov 2024 | 31 Dec 2025 |
| CHESTERMAN, Stephen Thomas Harrison | director | 22 Jun 2022 | 23 May 2025 |
| PORRITT, Matthew Richard | director | 7 Jul 2020 | 23 May 2025 |
| CHESTERMAN, Stephen Thomas Harrison | secretary | 1 Dec 2020 | 1 Nov 2024 |
| MITCHELL, Ian Paul | director | 7 Jul 2020 | 8 Jul 2020 |
| DWYER, Daniel James | director | 7 Jul 2020 | 7 Jul 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Richard Porritt | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jan 2022 | 3 Jul 2025 |
| Mr Stewart Paul Mcguire | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jan 2022 | 3 Jul 2025 |
| Mr Stephen Thomas Harrison Chesterman | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jan 2022 | 3 Jul 2025 |
| Mr Graeme Allen Henderson | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jan 2022 | 3 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,036 | - | 0 |
| 31 Dec 2023 | -£1,502 | £0 | 4 |
| 31 Dec 2022 | -£653 | £100,164 | 4 |
| 31 Dec 2021 | £694 | - | 4 |
| 31 Dec 2020 | £12 | - | 4 |





## Directors' other companies

- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [Carlos Place Management Limited](/company/03909823)
- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [New River Village Residents Company Limited](/company/04732444)
- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [Ink Building Management Company Limited](/company/06765540)



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- [Millennium Drive (5&6) Rtm Company Limited](/company/12787122) (12787122)
- [Poplar Dock Management Company Limited](/company/03501499) (03501499)
- [Stone Court Rtm Company Limited](/company/13989430) (13989430)